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Wallet address
bc1qkrd27gmay2z87wfu2uk7s4e83ly7cx0jcqpurx
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 May 2020 Tuesday. 06:25:19 UTC
type
blackmail scam
scammer/abuser
Raven Planchart
country
United States
description
This person has been attempting to extort money from me for over a month. I've rebuffed all attempts.
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 13:37:28 UTC
type
sextortion
scammer/abuser
Ingar Ribecco <[email protected]>
country
United States
description
𝙸 𝚛𝚎𝚚𝚞𝚒𝚛𝚎 𝚢𝚘𝚞𝚛 𝚏𝚞𝚕𝚕 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚝𝚑𝚎 𝚗𝚎𝚡𝚝 𝚃𝚠𝚎𝚗𝚝𝚢-𝚏𝚘𝚞𝚛 𝚑𝚘𝚞𝚛𝚜, 𝚘𝚛 𝙸 𝚖𝚊𝚢 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚐𝚞𝚒𝚕𝚝 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚕𝚒𝚏𝚎𝚝𝚒𝚖𝚎. 𝙷𝚒, 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚔𝚗𝚘𝚠 𝚖𝚎 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕𝚕𝚢. 𝙷𝚘𝚠𝚎𝚟𝚎𝚛 𝙸 𝚔𝚗𝚘𝚠 𝚓𝚞𝚜𝚝 𝚊𝚋𝚘𝚞𝚝 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝚛𝚎𝚐𝚊𝚛𝚍𝚒𝚗𝚐 𝚢𝚘𝚞. 𝚈𝚘𝚞𝚛 𝚏𝚊𝚌𝚎𝚋𝚘𝚘𝚔 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚕𝚒𝚜𝚝, 𝚙𝚑𝚘𝚗𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜 𝚊𝚕𝚘𝚗𝚐 𝚠𝚒𝚝𝚑 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚘𝚗𝚕𝚒𝚗𝚎 𝚊𝚌𝚝𝚒𝚟𝚒𝚝𝚢 𝚘𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚏𝚛𝚘𝚖 𝚙𝚊𝚜𝚝 𝟷𝟷𝟽 𝚍𝚊𝚢𝚜.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:27:19 UTC
type
ransomware
scammer/abuser
Janith Schievella‎<[email protected]>
country
United States
description
Sent email, second one in a week - filed previous report the other day. Differnent name this time. Claims they have a sex tape from recording me on webcam.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:55:49 UTC
type
sextortion
scammer/abuser
Vladimir Oberacker
country
United Kingdom
description
Blackmailing saying they will release a masturbation video unless I pay 2000 USD
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:05:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
email ransom requested to be paid in bitcoin to avoid release of personal data
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:41:32 UTC
type
ransomware
scammer/abuser
Mariquilla Dickens
country
Colombia
description
I require your full attention for the the next Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your lifetime. Hey, you don't know me personally. But I know pretty much everything about you. Your current facebook contact list, mobile phone contacts as well as all the online activity on your computer from previou
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:28:14 UTC
type
sextortion
scammer/abuser
Bentlee Townsend
country
United Kingdom
description
Claimed to have sexual videos, asked for $2000 in bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:37:42 UTC
type
ransomware
scammer/abuser
Raven Planchart <[email protected]>
country
Switzerland
description
I need your complete attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. Hi, you do not know me. Yet I know everything concerning you. Your current facebook contact list, smartphone contacts along with all the online activity in your computer from past 174 days. Which includes, your self pleasure video footage, which brings me to the main motive why I 'm crafting this mail to you. Well the previous time you went to see the porn web sites, my malware was activated in your computer system which ended up documenting a lovely footage of your self pleasure play simply by activating your webcam. (you got a exceptionally weird taste btw lol)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:27:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
It could end up being your friend, co workers, boss, parents (I'm not sure! My software will randomly pick the contacts). Would you be able to look into anyone's eyes again after it? I question it... Nonetheless, it does not need to be that route. I would like to make you a one time, no negotiable offer. Get USD 2000 in bitcoin and send them to the listed below address: b***c1qkrd27gmay2z87wfu2uk7s4e83ly7cx0jcqpurx [case-SENSITIVE copy & paste it, and remove *** from it] (If you don't understand how, look online how to buy bitcoin. Do not waste my valuable time)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:20:35 UTC
type
blackmail scam
scammer/abuser
Brittne Frey <[email protected]>
country
France
description
After giving me an old password ... Will you be capable to gaze into anyone's eyes again after it? I question it... But, it does not need to be that route. I would like to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send them to the listed below address: b***c1qkrd27gmay2z87wfu2uk7s4e83ly7cx0jcqpurx [CASE sensitive copy and paste it, and remove *** from it] (If you do not know how, lookup how to acquire bitcoin. Do not waste my important time) If you send this particular 'donation' (why don't we call it that?). After that, I will go away for good and under no circumstances get in touch with you again. I will eliminate everything I've got in relation to you. You may very well proceed living your ordinary day to day life with absolutely no concern. You have got 24 hours to do so. Your time will begin as quickly you go through this mail. I have got an unique code that will inform me once you read this e-mail therefore do not attempt to act smart.
source
bitcoinabuse
Site url